PYMNTS

NOVEMBER 10, 2020

Petersburg, Florida-based PSCU said that participating “credit unions receive an assigned risk program consultant who, on a daily basis … analyzes the credit union’s fraud and risk mitigation initiatives.”. The service is tailored to credit unions with member characteristics “that require a customized approach.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

Fintech Labs Insights

MAY 19, 2016

Digital banking company. HQ: Longwood, Florida. Tags: Consumer, insurance, object insurance, mobile, risk management. HQ: Oakland, California. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

APRIL 13, 2016

Data for B2B analytics & risk management. HQ: Boca Raton, Florida. Tandem Bank. Digital bank. —– *We include digital consumer real estate platforms in our definition of fintech companies. Tags: Consumer, banking, lending, mobile. HQ: New York City. Source: Crunchbase.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Mobile banking platform. Money management solution for the classroom. HQ: Miami, Florida. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Boston Business Journal. Credit Benchmark. HQ: London, UK.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. HQ: Miami, Florida. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase.

New York City 12

New York City Fintech Company San Francisco 12